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Sheetal Diamonds Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Dated 9Th Aug, 2019

| Updated on July 30, 2019 Published on July 30, 2019

SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th Aug, 2019 at 02.00 p.m. at BW - 2030, Bharat Diamond Bourse, BKC, Bandra East, Mumbai - 400051 inter alia, to consider following matter

1) Approve the Un-Audited financial results for the quarter ended 30th June 2019.

2) Trading Window will be Closed till 11th Aug, 2019.
Kindly take the above on your record and acknowledge the receipt. Pursuant to the Provisions of Regulation 29 of of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th Aug, 2019 at 02.00 p.m. at BW - 2030, Bharat Diamond Bourse, BKC, Bandra East, Mumbai - 400051 inter alia, to consider following matter

1) Approve the Un-Audited financial results for the quarter ended 30th June 2019.

2) Trading Window will be Closed till 11th Aug, 2019.
Kindly take the above on your record and acknowledge the receipt.

Pdf Link: Sheetal Diamonds Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Dated 9Th Aug, 2019

Source : BSE - www.bseindia.com

Published on July 30, 2019
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